ROMERO UK LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB5 8EP

Company number 05668631
Status Active
Incorporation Date 6 January 2006
Company Type Private Limited Company
Address SHAKESPEARE HOUSE, 42 NEWMARKET ROAD, CAMBRIDGE, CB5 8EP
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 300 . The most likely internet sites of ROMERO UK LIMITED are www.romerouk.co.uk, and www.romero-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Romero Uk Limited is a Private Limited Company. The company registration number is 05668631. Romero Uk Limited has been working since 06 January 2006. The present status of the company is Active. The registered address of Romero Uk Limited is Shakespeare House 42 Newmarket Road Cambridge Cb5 8ep. . HS SECRETARIAL LIMITED is a Secretary of the company. HADFIELD, Phil is a Director of the company. MUNOZ, Felipe Romero is a Director of the company. MUNOZ, Juan Romero is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
HS SECRETARIAL LIMITED
Appointed Date: 06 January 2006
Director
HADFIELD, Phil
Appointed Date: 06 January 2006
75 years old
Director
MUNOZ, Felipe Romero
Appointed Date: 06 January 2006
67 years old
Director
MUNOZ, Juan Romero
Appointed Date: 06 January 2006
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 January 2006
Appointed Date: 06 January 2006

Persons With Significant Control

Mr Philip Hadfield
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Felipe Romero Muñoz
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Juan Romero Muñoz
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROMERO UK LIMITED Events

12 Jan 2017
Confirmation statement made on 6 January 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 300
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 300
...
... and 21 more events
02 Nov 2007
Total exemption full accounts made up to 31 December 2006
21 Aug 2007
Accounting reference date shortened from 31/01/07 to 31/12/06
09 Jan 2007
Return made up to 06/01/07; full list of members
06 Jan 2006
Secretary resigned
06 Jan 2006
Incorporation

ROMERO UK LIMITED Charges

11 July 2014
Charge code 0566 8631 0002
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
21 January 2011
Charge of deposit
Delivered: 25 January 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £88,975.00 and all amounts in the future…

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